Consumer Protection


Opinião

Chainalysis VP Caroline Malcolm: U.S. Crypto Policy Needs to Accomplish These 3 Things

The analytics firm's vice president of global public policy lays out the pillars she'd advocate for in any U.S. legislative proposal, informed by her experience of working with governments and industry players worldwide.

Korean police storm seven exchanges (Tchab0/Unsplash)

Opinião

Caroline Malcolm, vicepresidente Chainalysis : La Politiche Cripto statunitense deve realizzare queste 3 cose

Il vicepresidente delle Politiche pubbliche globali della società di analisi espone i pilastri che sosterrebbe in qualsiasi proposta legislativa statunitense, informata dalla sua esperienza di lavoro con governi e operatori del settore in tutto il mondo.

Korean police storm seven exchanges (Tchab0/Unsplash)

Opinião

Вице-президент Chainalysis Кэролайн Малкольм: Криптo Политика США должна достичь этих трех целей

Вице-президент аналитической фирмы по глобальной государственной Политика излагает основные принципы, которые она будет отстаивать в любом законодательном предложении США, опираясь на свой опыт работы с правительствами и игроками отрасли по всему миру.

Korean police storm seven exchanges (Tchab0/Unsplash)

Política

TradFi Fights for Tougher Crypto Rulebook in Wake of FTX Collapse

Traditional finance players want new international rules to stop FTX-style conflicts of interest, but the crypto industry warns of crimping blockchain benefits

The Financial Stability Board is based in Basel, Switzerland. (carmengabriela/Getty Images)

Política

EU's ESMA Raises Alarm Bells Over Growing Crypto Use as It Prepares for New Powers

The European Securities and Markets Authority is worried about consumer rip-offs as well as novel risks like hacks and consensus manipulation

(Johner Images/Getty Images)

Política

No Safety Net From Crypto Collapses, German Regulator Warns

The financial regulatory authority for Germany, BaFin, has toughened warnings about consumers potentially losing all their crypto investments, unlike holdings with regulated banks.

Germany's regulator has toughened its crypto warning (Hiroshi Higuchi/Getty Images)

Vídeos

Former CFTC Chair: Stablecoins similar to Terra's UST Need ‘Very Strict’ Regulation and Consumer Protection

Former CFTC Chairman Timothy Massad comments on the Terra LUNA fiasco and why he suggests "very strict" regulation and consumer protection on similar algorithmic stablecoins. Plus, the impact of Tornado Cash's sanctions on future regulation.

Recent Videos

Política

NFT Collections Will Be Regulated Like Cryptocurrencies Under EU’s MiCA Law, Official Says

A carve-out for ownership tokens may prove narrow, meaning issuers have to publish white papers.

NFT regulation was discussed at Korea Blockchain Week in Seoul. (Cheyenne Ligon)

Política

Stablecoins Could Still Dominate Post-Terra, S&P Says

Not all stablecoins are alike, analysts note, but regulations may be needed to precipitate audits and investor fairness.

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Finanças

Consumers Lost Over $1B to Crypto Fraud Since January 2021, FTC Says

Crypto is quickly becoming the "payment of choice for many scammers," says the agency.

FTC / Flickr

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